| Entity Name: | WPS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P02000061435 |
| FEI/EIN Number | 431963640 |
| Address: | 244 S Military Trail, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 244 S Mlitary Trail, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 3275 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SANDER JOSE L | Vice President | 1287 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| SEGANTINE JAIME | Vice President | 1287 E NEWPORT CENTER DR #206, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SEGANTINE JANE | President | 1287 E NEWPORT CENTER DR #206, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064271 | WPS RENT CAR | EXPIRED | 2013-06-25 | 2018-12-31 | No data | 1287 E NEWPORT CENTER DR, SUITE 206, DEERFIELD BEACH, FL, 33442 |
| G11000054461 | VIAMERICA EXPORT & IMPORT | EXPIRED | 2011-06-06 | 2016-12-31 | No data | 4699 N FEDERAL HWY, STE 108, POMPANO BEACH, FL, 33064 |
| G08281900078 | WPS TRAVEL | EXPIRED | 2008-10-06 | 2013-12-31 | No data | 4699 N FEDERAL HWY, SUITE 108A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | No data |
| AMENDMENT | 2013-07-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | OGC ASSOCIATES PA | No data |
| AMENDMENT | 2010-09-28 | No data | No data |
| AMENDMENT | 2007-04-11 | No data | No data |
| AMENDMENT | 2006-08-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-05-17 | WPS CONSULTING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-08-24 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-08-24 |
| ANNUAL REPORT | 2011-08-15 |
| ANNUAL REPORT | 2011-01-27 |
| Amendment | 2010-09-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
